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金馬能源(06885.HK):劉良玉辭任執行董事及董事會主席
格隆匯 07-29 12:05

格隆匯7月29日丨金馬能源(06885.HK)宣佈,劉良玉已於2025年7月25日向董事會提呈辭職信,表示將辭任執行董事及董事會主席,以便將更多時間用於其他個人事務。辭職信自送達董事會之日(即2025年7月25日)生效。於其辭任後,根據上市規則第3.05條,彼將不再為公司董事會轄下提名委員會的主席及戰略發展委員會之成員、及公司授權代表。

根據公司的公司章程,董事會副主席徐風雷應承擔主席之職責,直至正式委任新主席為止。

為填補辭任董事的空缺,董事會建議委任饒朝暉為董事,惟須經股東於公司臨時股東大會上批准,任期自緊隨本公司臨時股東大會結束後開始直至董事會本屆任期屆滿為止。

董事會謹此宣佈,非執行董事徐風雷已獲委任為授權代表,自2025年7月25日起生效。

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